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About 236 results for "economic offences wing"

Auto finance firm owner held for swindling money

The Economic Offences Wing Police recently arrested a man running an auto finance firm. He allegedly swindled several lakh rupees from various people. The police identified the accused as S. Tamilarasu (38), from Puliampatti. According to the police, the scam ... The Hindu, 1 week ago
Times of India

Government refuses extension to CBI officer probing 'Coalgate'

Sharma is attached with the Economic Offences Wing of the agency and overseeing probes related to the coal-block allocation scam, cyber crime. NEW DELHI: The Centre has decided against granting extension with CBI to agency Joint DirectorRajeev Sharma, who is ...
 Economic Times6 days ago No extension to CBI officer probing 'Coalgate'  Times of India6 days ago Govt denies extension to CBI officer probing Coalgate  Odisha Samaya6 days ago
Business Standard India

Subiksha retail stores’ founder held during attempt to flee

The sleuths of the Economic Offences Wing (EOW) attached to the Tamil Nadu police arrested R. Subramanian, founder of Subiksha retail chain stores on Saturday, on charges of cheating depositors of around Rs. 250 crore. According to EOW sources, Subramanian ...
 The Hindu2 weeks ago Subhiksha founder arrested  The Financial Chronicle2 weeks ago Subiksha founder arrested  Business Line2 weeks ago Retail chain Subhiksha founder Subramanian arrested  Prokerala2 weeks ago
Hindustan Times

PU scam: Bagga, husband remanded to three-day police custody

The economics offences wing (EOW) on Monday arrested main accused Pooja Bagga, her husband, Jatinder Singh, and brother-in-law Baljinder Singh in the case of financial bungling at Panjab University (PU). A special team under the supervision of ...
 Hindustan Times1 week ago Economic police arrest three in a Rs 4 crore cheating case in Mumbai  Times of India2 months ago

Odisha Crime Branch arrests Pradipta Barik for cheating defence personnel of Rs 30 cr over land deal

Bhubaneswar: Economic Offence Wing of the Crime Branch arrests Pradipta Barik, manager of Sainik Welfare Organisation Project on charges of land fraud. Pradipta Barik arrested by EOW for c'> Bhubaneswar: Economic Offence Wing of the Crime Branch arrests ...
 OrissaDiary2 weeks ago Odisha EOW arrests man for duping servicemen of Rs 30 cr  OdishaSunTimes.com1 week ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times3 weeks ago EOW nabs two for cheating businessmen to the tune of Rs 13 cr  Business Standard3 weeks ago

EOW searches Legatoo premises in cheating case

Economic offence wing (EOW) of crime branch on Friday conducted searches at two places in connection with a cheating case where a Non-Resident Indian (NRI) was allegedly duped to the tune of Rs 2.5 crore on the pretext of offering a share in the business of ...
 Times of India2 weeks ago Crime branch raids 10 places in Wasankar case  Times of India1 month ago We need forensic auditors to crack NSEL scam: EOW  Times of India2 months ago EOW struggles for forensic auditors in the NSEL case  Times of India2 months ago
The Telegraph

Cops ask ED to probe Mukerjeas

Police questioned Peter Mukerjea and asked a team consisting auditors, chartered accountants and Economic Offences Wing officials to examine his accounts.
 Times of India3 weeks ago Mukerjea scan on Calcutta duo  The Telegraph3 weeks ago

From Subhiksha to Viswapriya: Subramanian's fall from grace

Economic Offences Wing of Tamil Nadu police alleges he cheated about 4,000 Viswapriya depositors of Rs 150 crore BS Reporter | Chennai September 19, 2015 Last Updated at 22:12 IST Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested ...
 Business Standard2 weeks ago
Hindustan Times

CBI arrests two police officers and private persons for bribery

The CBI on August 14 arrested a deputy superintendent of police and a sub Inspector, both working in economics offences wing (EOW), UT Police, Chandigarh and two private persons in a bribery case of Rs 40 lakhs.
 Times of India1 month ago Bribery scandal: CBI grills ex-EOW in-charge for five hours  Hindustan Times1 month ago CBI raids in housing scam  The Telegraph2 months ago CBI faces tall order in Rs 40L bribe case  Times of India1 month ago

Six Badlapur civic body officials booked for Rs 20-crore fraud

nicipal Council officials have been booked by the Economic Offences Wing (EOW) of the Thane police for gross irregularities resulting in losses to the exchequer to the tune of Rs 20 crore, the police said here today. Giving details of the case in which the ...
 Business Standard1 month ago Man booked for 3-crore cheatingpartner of over Rs3 cr  Times of India2 months ago Court directs police commissioner to probe case officer's role in Adel fraud  Times of India2 months ago
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